Akciju sabiedrība "Baltijas Gumijas Fabrika"

Basic information
Status Registered
Name Akciju sabiedrība "Baltijas Gumijas Fabrika"
Legal form Public Limited Company
Reg. No 40003411758
Reg. date 25.09.1998
Register Commercial Register
Legal Address Vienības gatve 87D - 2, Rīga, LV-1004
Registered share capital, date 434,000 EUR, 09.04.2019
Paid-in share capital, date 434,000 EUR, 09.04.2019
Sector (NACE 2.) 22.19 Manufacture of other rubber products
VAT payer
LV40003411758 Registered Excluded
12.10.1998 -
Last updated in the RE 07.03.2025
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Total taxes declared, turnover and profit (31)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 2,531,443 EUR Net profit -222,344 EUR Equity 145,864 EUR Date submitted19.09.2024 Number of employees 49
Year2022 Net sales 1,920,239 EUR Net profit -446,595 EUR Equity 45,217 EUR Date submitted09.06.2023 Number of employees 48
Year2021 Net sales 1,217,815 EUR Net profit -439,111 EUR Equity 214,575 EUR Date submitted01.08.2022 Number of employees 41
Year2020 Net sales 1,084,435 EUR Net profit -290,793 EUR Equity 653,686 EUR Date submitted12.08.2021 Number of employees 45
Year2019 Net sales 1,592,692 EUR Net profit -16,379 EUR Equity 944,479 EUR Date submitted01.08.2020 Number of employees 50
Year2018 Net sales 641,827 EUR Net profit -291,797 EUR Equity 736,858 EUR Date submitted11.05.2019 Number of employees 35
Year2017 Net sales 817,591 EUR Net profit -113,811 EUR Equity 1,028,655 EUR Date submitted27.04.2018 Number of employees 39
Year2016 Net sales 988,002 EUR Net profit 1,848 EUR Equity 1,275,466 EUR Date submitted24.04.2017 Number of employees 46
Year2015 Net sales 1,327,923 EUR Net profit 2,125 EUR Equity 1,580,618 EUR Date submitted26.04.2016 Number of employees 48
Year2014 Net sales 2,270,587 EUR Net profit 8,368 EUR Equity 1,138,493 EUR Date submitted23.04.2015 Number of employees 63
Year2013 Net sales 2,054,981 LVL Net profit 10,821 LVL Equity 794,256 LVL Date submitted26.04.2014 Number of employees 63
Year2012 Net sales 1,618,503 LVL Net profit 8,361 LVL Equity 866,041 LVL Date submitted27.04.2013 Number of employees 63
Year2011 Net sales 2,749,311 LVL Net profit 132,841 LVL Equity 890,691 LVL Date submitted30.04.2012 Number of employees 67
Year2010 Net sales 2,699,682 LVL Net profit 106,555 LVL Equity 760,811 LVL Date submitted25.04.2011 Number of employees 105
Year2009 Net sales 885,418 LVL Net profit 3,642 LVL Equity 657,187 LVL Date submitted28.04.2010 Number of employees 48
Year2008 Net sales 1,339,667 LVL Net profit 170,538 LVL Equity 716,637 LVL Date submitted22.04.2009 Number of employees 59
Year2007 Net sales - Net profit - Equity - Date submitted21.07.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted29.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted08.11.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted27.11.2017 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted27.11.2017 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted27.11.2017 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted27.11.2017 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted27.11.2017 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted27.11.2017 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted27.11.2017 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions112,570 EUR Personal Income Tax91,410 EUR Other-9,040 EUR Total194,940 EUR Number of employees42
Year2022 Social Insurance Contributions230,500 EUR Personal Income Tax112,710 EUR Other-128,910 EUR Total214,300 EUR Number of employees41
Year2021 Social Insurance Contributions155,600 EUR Personal Income Tax69,840 EUR Other38,870 EUR Total264,310 EUR Number of employees34
Year2020 Social Insurance Contributions79,060 EUR Personal Income Tax50,700 EUR Other-38,290 EUR Total91,470 EUR Number of employees44
Year2019 Social Insurance Contributions147,440 EUR Personal Income Tax76,680 EUR Other-48,080 EUR Total176,040 EUR Number of employees47
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (281)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
04.04.2019 Amendments to the Articles of Association 04.04.2019 (TIF)
24.11.2017 Amendments to the Articles of Association 06.05.2015 (TIF)
Announcement regarding the legal address (1)
27.11.2017 Announcement regarding the legal address 15.01.2004 (TIF)
Annual report (full) (29)
19.09.2024 2023 Annual report (full) (PDF)
09.06.2023 2022 Annual report (full) (PDF)
01.08.2022 2021 Annual report (full) (PDF)
12.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
11.05.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
27.11.2017 2004 Annual report (full) (TIF)
27.11.2017 2003 Annual report (full) (TIF)
27.11.2017 2002 Annual report (full) (TIF)
27.11.2017 2001 Annual report (full) (TIF)
27.11.2017 2000 Annual report (full) (TIF)
27.11.2017 1999 Annual report (full) (TIF)
27.11.2017 1998 Annual report (full) (TIF)
24.04.2017 2016 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
26.04.2016 2015 Annual report (full) (PDF)
23.04.2015 2014 Annual report (full) (HTML)
26.04.2014 2013 Annual report (full) (HTML)
27.04.2013 2012 Annual report (full) (HTML)
30.04.2012 2011 Annual report (full) (HTML)
25.04.2011 2010 Annual report (full) (HTML)
21.07.2008 2007 Annual report (full) (TIF)
29.05.2007 2006 Annual report (full) (TIF)
08.11.2006 2005 Annual report (full) (PDF)
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Application (22)
07.03.2025 Application 04.03.2025 (edoc)
21.02.2025 Application 18.02.2025 (edoc)
03.10.2024 Application 03.10.2024 (EDOC)
22.08.2024 Application 16.08.2024 (edoc)
08.08.2024 Application 07.08.2024 (ASICE)
30.04.2019 Application 29.04.2019 (TIF)
08.04.2019 Application 04.04.2019 (TIF)
15.01.2019 Application 14.01.2019 (TIF)
03.01.2019 Application 02.01.2019 (TIF)
28.11.2017 Application 16.09.1998 (TIF)
27.11.2017 Application 22.02.2010 (TIF)
27.11.2017 Application 07.05.2007 (TIF)
27.11.2017 Application 20.02.2007 (TIF)
27.11.2017 Application 18.08.2004 (TIF)
27.11.2017 Application 10.05.2004 (TIF)
27.11.2017 Application 17.02.2004 (TIF)
27.11.2017 Application 17.02.2004 (TIF)
24.11.2017 Application 14.05.2015 (TIF)
24.11.2017 Application 27.04.2015 (TIF)
24.11.2017 Application 23.05.2013 (TIF)
24.11.2017 Application 14.02.2013 (TIF)
24.11.2017 Application 28.04.2010 (TIF)
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Articles of Association (5)
22.08.2024 Articles of Association 16.08.2024 (edoc)
04.04.2019 Articles of Association 04.04.2019 (TIF)
28.11.2017 Articles of Association 28.08.1998 (TIF)
27.11.2017 Articles of Association 09.01.2004 (TIF)
24.11.2017 Articles of Association 06.05.2015 (TIF)
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Auditor’s report (1)
27.11.2017 Auditor’s report 02.04.2002 (TIF)
Confirmation or consent to legal address (2)
28.11.2017 Confirmation or consent to legal address 11.09.1998 (TIF)
24.11.2017 Confirmation or consent to legal address 22.04.2015 (TIF)
Consent of a member of the Board / executive director (11)
22.08.2024 Consent of a member of the Board / executive director 25.06.2024 (edoc)
30.04.2019 Consent of a member of the Board / executive director 09.04.2019 (TIF)
27.11.2017 Consent of a member of the Board / executive director 09.01.2004 (TIF)
27.11.2017 Consent of a member of the Board / executive director 09.01.2004 (TIF)
27.11.2017 Consent of a member of the Board / executive director 09.01.2004 (TIF)
24.11.2017 Consent of a member of the Board / executive director 14.05.2015 (TIF)
24.11.2017 Consent of a member of the Board / executive director 14.05.2015 (TIF)
24.11.2017 Consent of a member of the Board / executive director 14.05.2015 (TIF)
24.11.2017 Consent of a member of the Board / executive director 14.02.2013 (TIF)
24.11.2017 Consent of a member of the Board / executive director 14.02.2013 (TIF)
24.11.2017 Consent of a member of the Board / executive director 14.02.2013 (TIF)
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Consent of members of the supervisory board (21)
22.08.2024 Consent of members of the supervisory board 19.06.2024 (asice)
22.08.2024 Consent of members of the supervisory board 19.06.2024 (asice)
22.08.2024 Consent of members of the supervisory board 20.06.2024 (asice)
03.01.2019 Consent of members of the supervisory board 27.04.2018 (TIF)
03.01.2019 Consent of members of the supervisory board 27.04.2018 (TIF)
03.01.2019 Consent of members of the supervisory board 27.04.2018 (TIF)
27.11.2017 Consent of members of the supervisory board 26.04.2010 (TIF)
27.11.2017 Consent of members of the supervisory board 26.04.2010 (TIF)
27.11.2017 Consent of members of the supervisory board 26.04.2010 (TIF)
27.11.2017 Consent of members of the supervisory board 27.04.2007 (TIF)
27.11.2017 Consent of members of the supervisory board 27.04.2007 (TIF)
27.11.2017 Consent of members of the supervisory board 27.04.2007 (TIF)
27.11.2017 Consent of members of the supervisory board 27.04.2004 (TIF)
27.11.2017 Consent of members of the supervisory board 27.04.2004 (TIF)
27.11.2017 Consent of members of the supervisory board 27.04.2004 (TIF)
27.11.2017 Consent of members of the supervisory board 09.01.2004 (TIF)
27.11.2017 Consent of members of the supervisory board 09.01.2004 (TIF)
27.11.2017 Consent of members of the supervisory board 09.01.2004 (TIF)
24.11.2017 Consent of members of the supervisory board 20.05.2013 (TIF)
24.11.2017 Consent of members of the supervisory board 20.05.2013 (TIF)
24.11.2017 Consent of members of the supervisory board 20.05.2013 (TIF)
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Copy of the personal identification document (11)
05.08.2024 Copy of the personal identification document 01.08.2024 (ASICE)
05.08.2024 Copy of the personal identification document 01.08.2024 (ASICE)
28.11.2017 Copy of the personal identification document 10.08.1998 (TIF)
28.11.2017 Copy of the personal identification document 13.10.1995 (TIF)
28.11.2017 Copy of the personal identification document 19.11.1997 (TIF)
28.11.2017 Copy of the personal identification document 25.03.1998 (TIF)
28.11.2017 Copy of the personal identification document 31.03.1998 (TIF)
28.11.2017 Copy of the personal identification document 08.09.1992 (TIF)
28.11.2017 Copy of the personal identification document 23.10.1979 (TIF)
28.11.2017 Copy of the personal identification document 28.11.1997 (TIF)
28.11.2017 Copy of the personal identification document 03.11.1993 (TIF)
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Decisions / letters / protocols of public notaries (33)
07.03.2025 Decisions / letters / protocols of public notaries 07.03.2025 (edoc)
21.02.2025 Decisions / letters / protocols of public notaries 21.02.2025 (edoc)
03.10.2024 Decisions / letters / protocols of public notaries 03.10.2024 (edoc)
22.08.2024 Decisions / letters / protocols of public notaries 22.08.2024 (edoc)
08.08.2024 Decisions / letters / protocols of public notaries 08.08.2024 (edoc)
10.10.2023 Decisions / letters / protocols of public notaries 10.10.2023 (edoc)
12.06.2020 Decisions / letters / protocols of public notaries 12.06.2020 (edoc)
12.06.2020 Decisions / letters / protocols of public notaries 12.06.2020 (edoc)
12.06.2020 Decisions / letters / protocols of public notaries 12.06.2020 (EDOC)
03.05.2019 Decisions / letters / protocols of public notaries 03.05.2019 (edoc)
09.04.2019 Decisions / letters / protocols of public notaries 09.04.2019 (edoc)
20.02.2019 Decisions / letters / protocols of public notaries 20.02.2019 (edoc)
17.01.2019 Decisions / letters / protocols of public notaries 17.01.2019 (edoc)
15.01.2019 Decisions / letters / protocols of public notaries 15.01.2019 (edoc)
23.04.2018 Decisions / letters / protocols of public notaries 23.04.2018 (edoc)
27.11.2017 Decisions / letters / protocols of public notaries 26.02.2010 (TIF)
27.11.2017 Decisions / letters / protocols of public notaries 17.05.2007 (TIF)
27.11.2017 Decisions / letters / protocols of public notaries 26.02.2007 (TIF)
27.11.2017 Decisions / letters / protocols of public notaries 24.04.2004 (TIF)
27.11.2017 Decisions / letters / protocols of public notaries 27.05.2004 (TIF)
27.11.2017 Decisions / letters / protocols of public notaries 03.03.2004 (TIF)
27.11.2017 Decisions / letters / protocols of public notaries 06.03.2003 (TIF)
27.11.2017 Decisions / letters / protocols of public notaries 14.05.2002 (TIF)
27.11.2017 Decisions / letters / protocols of public notaries 09.10.2001 (TIF)
27.11.2017 Decisions / letters / protocols of public notaries 06.02.2001 (TIF)
24.11.2017 Decisions / letters / protocols of public notaries 29.05.2015 (TIF)
24.11.2017 Decisions / letters / protocols of public notaries 05.05.2015 (TIF)
24.11.2017 Decisions / letters / protocols of public notaries 28.05.2013 (TIF)
24.11.2017 Decisions / letters / protocols of public notaries 19.02.2013 (TIF)
24.11.2017 Decisions / letters / protocols of public notaries 07.05.2010 (TIF)
26.09.2017 Decisions / letters / protocols of public notaries 26.09.2017 (edoc)
07.09.2016 Decisions / letters / protocols of public notaries 07.09.2016 (EDOC)
19.07.2016 Decisions / letters / protocols of public notaries 19.07.2016 (EDOC)
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Justification supporting beneficial ownership disclosure statement (4)
05.08.2024 Justification supporting beneficial ownership disclosure statement 06.06.2024 (EDOC)
05.08.2024 Justification supporting beneficial ownership disclosure statement 06.06.2024 (EDOC)
02.08.2024 Justification supporting beneficial ownership disclosure statement 12.07.2024 (TIF)
02.08.2024 Justification supporting beneficial ownership disclosure statement 17.05.2024 (TIF)
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List of members of the Board / Supervisory Board (11)
22.08.2024 List of members of the Board / Supervisory Board 16.08.2024 (edoc)
22.08.2024 List of members of the Board / Supervisory Board 16.08.2024 (edoc)
30.04.2019 List of members of the Board / Supervisory Board 29.04.2019 (TIF)
27.11.2017 List of members of the Board / Supervisory Board 27.04.2010 (TIF)
27.11.2017 List of members of the Board / Supervisory Board 09.02.2010 (TIF)
27.11.2017 List of members of the Board / Supervisory Board 28.04.2007 (TIF)
27.11.2017 List of members of the Board / Supervisory Board 19.02.2007 (TIF)
27.11.2017 List of members of the Board / Supervisory Board 28.04.2004 (TIF)
24.11.2017 List of members of the Board / Supervisory Board 08.05.2015 (TIF)
24.11.2017 List of members of the Board / Supervisory Board 21.05.2013 (TIF)
24.11.2017 List of members of the Board / Supervisory Board 12.02.2013 (TIF)
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Notice of a member of the Board regarding the resignation (1)
24.11.2017 Notice of a member of the Board regarding the resignation 28.04.2015 (TIF)
Orders/request/cover notes of court bailiffs (3)
05.12.2024 Orders/request/cover notes of court bailiffs 05.12.2024 (PDF)
14.01.2019 Orders/request/cover notes of court bailiffs 14.01.2019 (EDOC)
11.01.2019 Orders/request/cover notes of court bailiffs 11.01.2019 (EDOC)
Other documents (26)
28.11.2017 Other documents 03.09.1998 (TIF)
28.11.2017 Other documents (TIF)
28.11.2017 Other documents (TIF)
28.11.2017 Other documents (TIF)
28.11.2017 Other documents (TIF)
28.11.2017 Other documents (TIF)
27.11.2017 Other documents 26.04.2010 (TIF)
27.11.2017 Other documents 27.04.2007 (TIF)
27.11.2017 Other documents 27.04.2004 (TIF)
27.11.2017 Other documents 09.01.2004 (TIF)
27.11.2017 Other documents 19.02.2003 (TIF)
27.11.2017 Other documents 08.05.2002 (TIF)
27.11.2017 Other documents 26.04.2002 (TIF)
27.11.2017 Other documents 26.04.2002 (TIF)
27.11.2017 Other documents 26.04.2002 (TIF)
27.11.2017 Other documents 28.09.2001 (TIF)
27.11.2017 Other documents 25.09.2001 (TIF)
27.11.2017 Other documents 25.01.2001 (TIF)
27.11.2017 Other documents 07.06.1999 (TIF)
27.11.2017 Other documents 05.07.1999 (TIF)
27.11.2017 Other documents 03.11.1998 (TIF)
27.11.2017 Other documents 25.09.1998 (TIF)
27.11.2017 Other documents 28.08.1998 (TIF)
27.11.2017 Other documents 25.09.1998 (TIF)
24.11.2017 Other documents 06.05.2015 (TIF)
24.11.2017 Other documents 20.05.2013 (TIF)
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Power of attorney, act of empowerment (15)
27.11.2017 Power of attorney, act of empowerment 09.02.2010 (TIF)
27.11.2017 Power of attorney, act of empowerment 20.02.2007 (TIF)
27.11.2017 Power of attorney, act of empowerment 18.08.2004 (TIF)
27.11.2017 Power of attorney, act of empowerment 08.01.2004 (TIF)
27.11.2017 Power of attorney, act of empowerment 16.02.2004 (TIF)
27.11.2017 Power of attorney, act of empowerment 19.02.2003 (TIF)
27.11.2017 Power of attorney, act of empowerment 25.04.2002 (TIF)
27.11.2017 Power of attorney, act of empowerment 22.04.2002 (TIF)
27.11.2017 Power of attorney, act of empowerment 25.09.2001 (TIF)
27.11.2017 Power of attorney, act of empowerment 25.09.2001 (TIF)
27.11.2017 Power of attorney, act of empowerment 25.01.2001 (TIF)
27.11.2017 Power of attorney, act of empowerment 09.09.1998 (TIF)
24.11.2017 Power of attorney, act of empowerment 14.05.2015 (TIF)
24.11.2017 Power of attorney, act of empowerment 27.04.2015 (TIF)
24.11.2017 Power of attorney, act of empowerment 23.05.2013 (TIF)
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Protocols/decisions of a company/organisation (41)
22.08.2024 Protocols/decisions of a company/organisation 16.08.2024 (EDOC)
22.08.2024 Protocols/decisions of a company/organisation 16.08.2024 (edoc)
30.04.2019 Protocols/decisions of a company/organisation 24.04.2019 (TIF)
04.04.2019 Protocols/decisions of a company/organisation 01.02.2019 (TIF)
15.01.2019 Protocols/decisions of a company/organisation 27.04.2018 (TIF)
28.11.2017 Protocols/decisions of a company/organisation 28.08.1998 (TIF)
28.11.2017 Protocols/decisions of a company/organisation 02.09.1998 (TIF)
28.11.2017 Protocols/decisions of a company/organisation 02.09.1998 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 08.02.2010 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 27.04.2007 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 28.04.2007 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 19.02.2007 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 27.04.2004 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 28.04.2004 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 09.01.2004 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 12.01.2004 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 06.01.2004 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 06.01.2004 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 06.01.2004 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 12.01.2004 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 18.02.2003 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 26.04.2002 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 22.04.2002 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 25.04.2002 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 29.04.2002 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 22.04.2002 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 22.04.2002 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 26.09.2001 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 20.09.2001 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 20.09.2001 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 20.09.2001 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 25.09.2001 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 26.09.2001 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 19.01.2001 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 24.01.2001 (TIF)
24.11.2017 Protocols/decisions of a company/organisation 07.05.2015 (TIF)
24.11.2017 Protocols/decisions of a company/organisation 06.05.2015 (TIF)
24.11.2017 Protocols/decisions of a company/organisation 21.05.2013 (TIF)
24.11.2017 Protocols/decisions of a company/organisation 20.05.2013 (TIF)
24.11.2017 Protocols/decisions of a company/organisation 12.02.2013 (TIF)
24.11.2017 Protocols/decisions of a company/organisation 26.04.2010 (TIF)
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Receipts on the publication and state fees (19)
28.11.2017 Receipts on the publication and state fees 07.09.1998 (TIF)
27.11.2017 Receipts on the publication and state fees 07.05.2007 (TIF)
27.11.2017 Receipts on the publication and state fees 07.05.2007 (TIF)
27.11.2017 Receipts on the publication and state fees 21.02.2007 (TIF)
27.11.2017 Receipts on the publication and state fees 21.02.2007 (TIF)
27.11.2017 Receipts on the publication and state fees 18.08.2004 (TIF)
27.11.2017 Receipts on the publication and state fees 18.08.2004 (TIF)
27.11.2017 Receipts on the publication and state fees 10.05.2004 (TIF)
27.11.2017 Receipts on the publication and state fees 10.05.2004 (TIF)
27.11.2017 Receipts on the publication and state fees 16.01.2004 (TIF)
27.11.2017 Receipts on the publication and state fees 16.01.2004 (TIF)
27.11.2017 Receipts on the publication and state fees 20.02.2003 (TIF)
27.11.2017 Receipts on the publication and state fees 20.02.2003 (TIF)
27.11.2017 Receipts on the publication and state fees 08.05.2002 (TIF)
27.11.2017 Receipts on the publication and state fees 08.05.2002 (TIF)
27.11.2017 Receipts on the publication and state fees 08.10.2001 (TIF)
27.11.2017 Receipts on the publication and state fees 08.10.2001 (TIF)
27.11.2017 Receipts on the publication and state fees 09.01.2001 (TIF)
27.11.2017 Receipts on the publication and state fees 14.09.1998 (TIF)
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Register of stockholders (3)
07.03.2025 Register of stockholders 04.03.2025 (edoc)
21.02.2025 Register of stockholders 18.02.2025 (edoc)
22.08.2024 Register of stockholders 16.08.2024 (EDOC)
Registration certificates (3)
28.11.2017 Registration certificates 25.09.1998 (TIF)
27.11.2017 Registration certificates 03.03.2004 (TIF)
27.11.2017 Registration certificates 25.09.1998 (TIF)
Regulations for the increase/reduction of the equity (1)
04.04.2019 Regulations for the increase/reduction of the equity 01.02.2019 (TIF)
Sample report (3)
28.11.2017 Sample report 07.09.1998 (TIF)
27.11.2017 Sample report 12.02.2004 (TIF)
27.11.2017 Sample report 04.12.2000 (TIF)
State Revenue Service decisions/letters/statements (12)
07.10.2024 State Revenue Service decisions/letters/statements 07.10.2024 (EDOC)
12.01.2024 State Revenue Service decisions/letters/statements 11.01.2024 (EDOC)
08.01.2024 State Revenue Service decisions/letters/statements 08.01.2024 (EDOC)
06.10.2023 State Revenue Service decisions/letters/statements 05.10.2023 (EDOC)
10.06.2020 State Revenue Service decisions/letters/statements 10.06.2020 (EDOC)
10.06.2020 State Revenue Service decisions/letters/statements 10.06.2020 (EDOC)
10.06.2020 State Revenue Service decisions/letters/statements 10.06.2020 (EDOC)
15.02.2019 State Revenue Service decisions/letters/statements 15.02.2019 (EDOC)
19.04.2018 State Revenue Service decisions/letters/statements 19.04.2018 (EDOC)
21.09.2017 State Revenue Service decisions/letters/statements 21.09.2017 (EDOC)
02.09.2016 State Revenue Service decisions/letters/statements 02.09.2016 (EDOC)
14.07.2016 State Revenue Service decisions/letters/statements 14.07.2016 (EDOC)
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Statement of the Board regarding the payment of the equity (1)
04.04.2019 Statement of the Board regarding the payment of the equity 02.04.2019 (TIF)
2025 (6)
07.03.2025 Decisions / letters / protocols of public notaries 07.03.2025 (edoc)
07.03.2025 Application 04.03.2025 (edoc)
07.03.2025 Register of stockholders 04.03.2025 (edoc)
21.02.2025 Register of stockholders 18.02.2025 (edoc)
21.02.2025 Decisions / letters / protocols of public notaries 21.02.2025 (edoc)
21.02.2025 Application 18.02.2025 (edoc)
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2024 (27)
05.12.2024 Orders/request/cover notes of court bailiffs 05.12.2024 (PDF)
07.10.2024 State Revenue Service decisions/letters/statements 07.10.2024 (EDOC)
03.10.2024 Decisions / letters / protocols of public notaries 03.10.2024 (edoc)
03.10.2024 Application 03.10.2024 (EDOC)
19.09.2024 2023 Annual report (full) (PDF)
22.08.2024 Consent of a member of the Board / executive director 25.06.2024 (edoc)
22.08.2024 List of members of the Board / Supervisory Board 16.08.2024 (edoc)
22.08.2024 List of members of the Board / Supervisory Board 16.08.2024 (edoc)
22.08.2024 Protocols/decisions of a company/organisation 16.08.2024 (EDOC)
22.08.2024 Protocols/decisions of a company/organisation 16.08.2024 (edoc)
22.08.2024 Articles of Association 16.08.2024 (edoc)
22.08.2024 Register of stockholders 16.08.2024 (EDOC)
22.08.2024 Application 16.08.2024 (edoc)
22.08.2024 Decisions / letters / protocols of public notaries 22.08.2024 (edoc)
22.08.2024 Consent of members of the supervisory board 20.06.2024 (asice)
22.08.2024 Consent of members of the supervisory board 19.06.2024 (asice)
22.08.2024 Consent of members of the supervisory board 19.06.2024 (asice)
08.08.2024 Application 07.08.2024 (ASICE)
08.08.2024 Decisions / letters / protocols of public notaries 08.08.2024 (edoc)
05.08.2024 Justification supporting beneficial ownership disclosure statement 06.06.2024 (EDOC)
05.08.2024 Copy of the personal identification document 01.08.2024 (ASICE)
05.08.2024 Copy of the personal identification document 01.08.2024 (ASICE)
05.08.2024 Justification supporting beneficial ownership disclosure statement 06.06.2024 (EDOC)
02.08.2024 Justification supporting beneficial ownership disclosure statement 12.07.2024 (TIF)
02.08.2024 Justification supporting beneficial ownership disclosure statement 17.05.2024 (TIF)
12.01.2024 State Revenue Service decisions/letters/statements 11.01.2024 (EDOC)
08.01.2024 State Revenue Service decisions/letters/statements 08.01.2024 (EDOC)
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2023 (3)
10.10.2023 Decisions / letters / protocols of public notaries 10.10.2023 (edoc)
06.10.2023 State Revenue Service decisions/letters/statements 05.10.2023 (EDOC)
09.06.2023 2022 Annual report (full) (PDF)
2022 (1)
01.08.2022 2021 Annual report (full) (PDF)
2021 (1)
12.08.2021 2020 Annual report (full) (PDF)
2020 (7)
01.08.2020 2019 Annual report (full) (PDF)
12.06.2020 Decisions / letters / protocols of public notaries 12.06.2020 (EDOC)
12.06.2020 Decisions / letters / protocols of public notaries 12.06.2020 (edoc)
12.06.2020 Decisions / letters / protocols of public notaries 12.06.2020 (edoc)
10.06.2020 State Revenue Service decisions/letters/statements 10.06.2020 (EDOC)
10.06.2020 State Revenue Service decisions/letters/statements 10.06.2020 (EDOC)
10.06.2020 State Revenue Service decisions/letters/statements 10.06.2020 (EDOC)
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2019 (25)
11.05.2019 2018 Annual report (full) (PDF)
03.05.2019 Decisions / letters / protocols of public notaries 03.05.2019 (edoc)
30.04.2019 Application 29.04.2019 (TIF)
30.04.2019 Consent of a member of the Board / executive director 09.04.2019 (TIF)
30.04.2019 Protocols/decisions of a company/organisation 24.04.2019 (TIF)
30.04.2019 List of members of the Board / Supervisory Board 29.04.2019 (TIF)
09.04.2019 Decisions / letters / protocols of public notaries 09.04.2019 (edoc)
08.04.2019 Application 04.04.2019 (TIF)
04.04.2019 Regulations for the increase/reduction of the equity 01.02.2019 (TIF)
04.04.2019 Protocols/decisions of a company/organisation 01.02.2019 (TIF)
04.04.2019 Amendments to the Articles of Association 04.04.2019 (TIF)
04.04.2019 Articles of Association 04.04.2019 (TIF)
04.04.2019 Statement of the Board regarding the payment of the equity 02.04.2019 (TIF)
20.02.2019 Decisions / letters / protocols of public notaries 20.02.2019 (edoc)
15.02.2019 State Revenue Service decisions/letters/statements 15.02.2019 (EDOC)
17.01.2019 Decisions / letters / protocols of public notaries 17.01.2019 (edoc)
15.01.2019 Protocols/decisions of a company/organisation 27.04.2018 (TIF)
15.01.2019 Application 14.01.2019 (TIF)
15.01.2019 Decisions / letters / protocols of public notaries 15.01.2019 (edoc)
14.01.2019 Orders/request/cover notes of court bailiffs 14.01.2019 (EDOC)
11.01.2019 Orders/request/cover notes of court bailiffs 11.01.2019 (EDOC)
03.01.2019 Consent of members of the supervisory board 27.04.2018 (TIF)
03.01.2019 Consent of members of the supervisory board 27.04.2018 (TIF)
03.01.2019 Consent of members of the supervisory board 27.04.2018 (TIF)
03.01.2019 Application 02.01.2019 (TIF)
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2018 (3)
27.04.2018 2017 Annual report (full) (PDF)
23.04.2018 Decisions / letters / protocols of public notaries 23.04.2018 (edoc)
19.04.2018 State Revenue Service decisions/letters/statements 19.04.2018 (EDOC)
2017 (195)
28.11.2017 Copy of the personal identification document 19.11.1997 (TIF)
28.11.2017 Copy of the personal identification document 25.03.1998 (TIF)
28.11.2017 Copy of the personal identification document 31.03.1998 (TIF)
28.11.2017 Copy of the personal identification document 08.09.1992 (TIF)
28.11.2017 Copy of the personal identification document 23.10.1979 (TIF)
28.11.2017 Copy of the personal identification document 28.11.1997 (TIF)
28.11.2017 Copy of the personal identification document 03.11.1993 (TIF)
28.11.2017 Application 16.09.1998 (TIF)
28.11.2017 Protocols/decisions of a company/organisation 02.09.1998 (TIF)
28.11.2017 Sample report 07.09.1998 (TIF)
28.11.2017 Registration certificates 25.09.1998 (TIF)
28.11.2017 Protocols/decisions of a company/organisation 28.08.1998 (TIF)
28.11.2017 Receipts on the publication and state fees 07.09.1998 (TIF)
28.11.2017 Copy of the personal identification document 10.08.1998 (TIF)
28.11.2017 Other documents 03.09.1998 (TIF)
28.11.2017 Other documents (TIF)
28.11.2017 Other documents (TIF)
28.11.2017 Other documents (TIF)
28.11.2017 Other documents (TIF)
28.11.2017 Other documents (TIF)
28.11.2017 Protocols/decisions of a company/organisation 02.09.1998 (TIF)
28.11.2017 Copy of the personal identification document 13.10.1995 (TIF)
28.11.2017 Articles of Association 28.08.1998 (TIF)
28.11.2017 Confirmation or consent to legal address 11.09.1998 (TIF)
27.11.2017 Application 17.02.2004 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 06.01.2004 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 27.04.2004 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 28.04.2004 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 09.01.2004 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 12.01.2004 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 06.01.2004 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 06.01.2004 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 18.02.2003 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 12.01.2004 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 28.04.2007 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 26.04.2002 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 22.04.2002 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 25.04.2002 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 29.04.2002 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 22.04.2002 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 22.04.2002 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 19.02.2007 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 08.02.2010 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 27.04.2007 (TIF)
27.11.2017 Power of attorney, act of empowerment 16.02.2004 (TIF)
27.11.2017 Other documents 25.09.1998 (TIF)
27.11.2017 Other documents 28.08.1998 (TIF)
27.11.2017 Other documents 25.09.1998 (TIF)
27.11.2017 Power of attorney, act of empowerment 09.02.2010 (TIF)
27.11.2017 Power of attorney, act of empowerment 20.02.2007 (TIF)
27.11.2017 Power of attorney, act of empowerment 18.08.2004 (TIF)
27.11.2017 Power of attorney, act of empowerment 08.01.2004 (TIF)
27.11.2017 Power of attorney, act of empowerment 25.04.2002 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 20.09.2001 (TIF)
27.11.2017 Power of attorney, act of empowerment 22.04.2002 (TIF)
27.11.2017 Power of attorney, act of empowerment 25.09.2001 (TIF)
27.11.2017 Power of attorney, act of empowerment 25.09.2001 (TIF)
27.11.2017 Power of attorney, act of empowerment 25.01.2001 (TIF)
27.11.2017 Power of attorney, act of empowerment 09.09.1998 (TIF)
27.11.2017 Consent of a member of the Board / executive director 09.01.2004 (TIF)
27.11.2017 Consent of a member of the Board / executive director 09.01.2004 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 26.09.2001 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 20.09.2001 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 20.09.2001 (TIF)
27.11.2017 Sample report 12.02.2004 (TIF)
27.11.2017 Receipts on the publication and state fees 08.10.2001 (TIF)
27.11.2017 Receipts on the publication and state fees 09.01.2001 (TIF)
27.11.2017 Receipts on the publication and state fees 14.09.1998 (TIF)
27.11.2017 1998 Annual report (full) (TIF)
27.11.2017 Registration certificates 03.03.2004 (TIF)
27.11.2017 Registration certificates 25.09.1998 (TIF)
27.11.2017 1999 Annual report (full) (TIF)
27.11.2017 Sample report 04.12.2000 (TIF)
27.11.2017 Receipts on the publication and state fees 08.05.2002 (TIF)
27.11.2017 2000 Annual report (full) (TIF)
27.11.2017 2001 Annual report (full) (TIF)
27.11.2017 2002 Annual report (full) (TIF)
27.11.2017 2003 Annual report (full) (TIF)
27.11.2017 2004 Annual report (full) (TIF)
27.11.2017 Announcement regarding the legal address 15.01.2004 (TIF)
27.11.2017 Auditor’s report 02.04.2002 (TIF)
27.11.2017 Receipts on the publication and state fees 08.10.2001 (TIF)
27.11.2017 Receipts on the publication and state fees 08.05.2002 (TIF)
27.11.2017 Other documents 05.07.1999 (TIF)
27.11.2017 Receipts on the publication and state fees 21.02.2007 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 25.09.2001 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 26.09.2001 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 19.01.2001 (TIF)
27.11.2017 Protocols/decisions of a company/organisation 24.01.2001 (TIF)
27.11.2017 Consent of a member of the Board / executive director 09.01.2004 (TIF)
27.11.2017 Receipts on the publication and state fees 07.05.2007 (TIF)
27.11.2017 Receipts on the publication and state fees 07.05.2007 (TIF)
27.11.2017 Receipts on the publication and state fees 21.02.2007 (TIF)
27.11.2017 Receipts on the publication and state fees 20.02.2003 (TIF)
27.11.2017 Receipts on the publication and state fees 18.08.2004 (TIF)
27.11.2017 Receipts on the publication and state fees 18.08.2004 (TIF)
27.11.2017 Receipts on the publication and state fees 10.05.2004 (TIF)
27.11.2017 Receipts on the publication and state fees 10.05.2004 (TIF)
27.11.2017 Receipts on the publication and state fees 16.01.2004 (TIF)
27.11.2017 Receipts on the publication and state fees 16.01.2004 (TIF)
27.11.2017 Receipts on the publication and state fees 20.02.2003 (TIF)
27.11.2017 Other documents 03.11.1998 (TIF)
27.11.2017 Power of attorney, act of empowerment 19.02.2003 (TIF)
27.11.2017 Other documents 07.06.1999 (TIF)
27.11.2017 Consent of members of the supervisory board 26.04.2010 (TIF)
27.11.2017 List of members of the Board / Supervisory Board 28.04.2007 (TIF)
27.11.2017 List of members of the Board / Supervisory Board 09.02.2010 (TIF)
27.11.2017 List of members of the Board / Supervisory Board 27.04.2010 (TIF)
27.11.2017 Other documents 25.01.2001 (TIF)
27.11.2017 Decisions / letters / protocols of public notaries 06.02.2001 (TIF)
27.11.2017 Decisions / letters / protocols of public notaries 09.10.2001 (TIF)
27.11.2017 Decisions / letters / protocols of public notaries 14.05.2002 (TIF)
27.11.2017 Decisions / letters / protocols of public notaries 06.03.2003 (TIF)
27.11.2017 Decisions / letters / protocols of public notaries 03.03.2004 (TIF)
27.11.2017 Decisions / letters / protocols of public notaries 27.05.2004 (TIF)
27.11.2017 Decisions / letters / protocols of public notaries 24.04.2004 (TIF)
27.11.2017 Decisions / letters / protocols of public notaries 26.02.2007 (TIF)
27.11.2017 Decisions / letters / protocols of public notaries 17.05.2007 (TIF)
27.11.2017 Decisions / letters / protocols of public notaries 26.02.2010 (TIF)
27.11.2017 Consent of members of the supervisory board 26.04.2010 (TIF)
27.11.2017 List of members of the Board / Supervisory Board 28.04.2004 (TIF)
27.11.2017 Application 18.08.2004 (TIF)
27.11.2017 Consent of members of the supervisory board 09.01.2004 (TIF)
27.11.2017 Consent of members of the supervisory board 09.01.2004 (TIF)
27.11.2017 Consent of members of the supervisory board 09.01.2004 (TIF)
27.11.2017 Consent of members of the supervisory board 27.04.2004 (TIF)
27.11.2017 Application 17.02.2004 (TIF)
27.11.2017 Application 10.05.2004 (TIF)
27.11.2017 Application 20.02.2007 (TIF)
27.11.2017 Consent of members of the supervisory board 27.04.2007 (TIF)
27.11.2017 Application 07.05.2007 (TIF)
27.11.2017 Application 22.02.2010 (TIF)
27.11.2017 Consent of members of the supervisory board 27.04.2004 (TIF)
27.11.2017 Consent of members of the supervisory board 27.04.2004 (TIF)
27.11.2017 Consent of members of the supervisory board 27.04.2007 (TIF)
27.11.2017 Consent of members of the supervisory board 27.04.2007 (TIF)
27.11.2017 List of members of the Board / Supervisory Board 19.02.2007 (TIF)
27.11.2017 Other documents 08.05.2002 (TIF)
27.11.2017 Other documents 28.09.2001 (TIF)
27.11.2017 Articles of Association 09.01.2004 (TIF)
27.11.2017 Other documents 26.04.2002 (TIF)
27.11.2017 Other documents 26.04.2002 (TIF)
27.11.2017 Other documents 26.04.2002 (TIF)
27.11.2017 Other documents 25.09.2001 (TIF)
27.11.2017 Other documents 26.04.2010 (TIF)
27.11.2017 Other documents 19.02.2003 (TIF)
27.11.2017 Consent of members of the supervisory board 26.04.2010 (TIF)
27.11.2017 Other documents 27.04.2007 (TIF)
27.11.2017 Other documents 27.04.2004 (TIF)
27.11.2017 Other documents 09.01.2004 (TIF)
24.11.2017 List of members of the Board / Supervisory Board 21.05.2013 (TIF)
24.11.2017 Consent of a member of the Board / executive director 14.02.2013 (TIF)
24.11.2017 Consent of a member of the Board / executive director 14.05.2015 (TIF)
24.11.2017 Consent of a member of the Board / executive director 14.05.2015 (TIF)
24.11.2017 Confirmation or consent to legal address 22.04.2015 (TIF)
24.11.2017 List of members of the Board / Supervisory Board 12.02.2013 (TIF)
24.11.2017 Power of attorney, act of empowerment 23.05.2013 (TIF)
24.11.2017 Power of attorney, act of empowerment 27.04.2015 (TIF)
24.11.2017 Power of attorney, act of empowerment 14.05.2015 (TIF)
24.11.2017 Protocols/decisions of a company/organisation 26.04.2010 (TIF)
24.11.2017 Consent of a member of the Board / executive director 14.02.2013 (TIF)
24.11.2017 Consent of a member of the Board / executive director 14.02.2013 (TIF)
24.11.2017 Consent of a member of the Board / executive director 14.05.2015 (TIF)
24.11.2017 Decisions / letters / protocols of public notaries 29.05.2015 (TIF)
24.11.2017 Protocols/decisions of a company/organisation 21.05.2013 (TIF)
24.11.2017 Protocols/decisions of a company/organisation 12.02.2013 (TIF)
24.11.2017 Amendments to the Articles of Association 06.05.2015 (TIF)
24.11.2017 List of members of the Board / Supervisory Board 08.05.2015 (TIF)
24.11.2017 Notice of a member of the Board regarding the resignation 28.04.2015 (TIF)
24.11.2017 Articles of Association 06.05.2015 (TIF)
24.11.2017 Application 27.04.2015 (TIF)
24.11.2017 Application 23.05.2013 (TIF)
24.11.2017 Consent of members of the supervisory board 20.05.2013 (TIF)
24.11.2017 Consent of members of the supervisory board 20.05.2013 (TIF)
24.11.2017 Consent of members of the supervisory board 20.05.2013 (TIF)
24.11.2017 Other documents 06.05.2015 (TIF)
24.11.2017 Protocols/decisions of a company/organisation 20.05.2013 (TIF)
24.11.2017 Other documents 20.05.2013 (TIF)
24.11.2017 Application 14.02.2013 (TIF)
24.11.2017 Decisions / letters / protocols of public notaries 07.05.2010 (TIF)
24.11.2017 Decisions / letters / protocols of public notaries 19.02.2013 (TIF)
24.11.2017 Decisions / letters / protocols of public notaries 28.05.2013 (TIF)
24.11.2017 Decisions / letters / protocols of public notaries 05.05.2015 (TIF)
24.11.2017 Protocols/decisions of a company/organisation 07.05.2015 (TIF)
24.11.2017 Protocols/decisions of a company/organisation 06.05.2015 (TIF)
24.11.2017 Application 14.05.2015 (TIF)
24.11.2017 Application 28.04.2010 (TIF)
26.09.2017 Decisions / letters / protocols of public notaries 26.09.2017 (edoc)
21.09.2017 State Revenue Service decisions/letters/statements 21.09.2017 (EDOC)
24.04.2017 2016 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
24.04.2017 2016 Annual report (full) (PDF)
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2016 (5)
07.09.2016 Decisions / letters / protocols of public notaries 07.09.2016 (EDOC)
02.09.2016 State Revenue Service decisions/letters/statements 02.09.2016 (EDOC)
19.07.2016 Decisions / letters / protocols of public notaries 19.07.2016 (EDOC)
14.07.2016 State Revenue Service decisions/letters/statements 14.07.2016 (EDOC)
26.04.2016 2015 Annual report (full) (PDF)
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2015 (1)
23.04.2015 2014 Annual report (full) (HTML)
2014 (1)
26.04.2014 2013 Annual report (full) (HTML)
2013 (1)
27.04.2013 2012 Annual report (full) (HTML)
2012 (1)
30.04.2012 2011 Annual report (full) (HTML)
2011 (1)
25.04.2011 2010 Annual report (full) (HTML)
2008 (1)
21.07.2008 2007 Annual report (full) (TIF)
2007 (1)
29.05.2007 2006 Annual report (full) (TIF)
2006 (1)
08.11.2006 2005 Annual report (full) (PDF)
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